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RADMORE & TUCKER (HOLDINGS) LIMITED

Company number 03751737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
06 Jan 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
04 May 2022 AA Total exemption full accounts made up to 31 August 2021
29 Apr 2022 MR01 Registration of charge 037517370001, created on 26 April 2022
27 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
27 Apr 2021 PSC04 Change of details for Mr John Elsworth Tucker as a person with significant control on 27 April 2021
27 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
14 Oct 2020 SH02 Sub-division of shares on 10 September 2020
14 Oct 2020 MA Memorandum and Articles of Association
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/sub-division of shares 10/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
20 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
02 May 2019 CS01 Confirmation statement made on 14 April 2019 with updates
11 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
03 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 August 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Trevor Anthony George Patheyjohns as a director on 21 February 2017